PagSeguro’s expert Anti Risk Analysis

Our 17 years of experience in high-risk local payment transactions and our robust infrastructure allows us to provide cutting-edge, reliable fraud prevention technology. Count on PagSeguro to increase your numbers in Latam with security.


Boost your sales with security

Our Smart Fraud Prevention technology has all you need to stop fraud and guarantee security as you scale operations in Latin America

Machine learning models

Tailored for digital goods

Customized rules for your company

Robust PagSeguro technology

Prevent fraudulent transactions

No additional cost for Payment Processing transactions

Expand to Latin America with Smart Fraud Prevention

Increase numbers without fraud

Our false-positive measures ensure total security when analyzing fraud behaviors, and you can assign rules for genuine behavior that ensure approval. With PagSeguro’s Smart Fraud Prevention, you decrease fraud occurrences without harming the approval process for legitimate purchases.

Anti-Money Laundering

All Payment Processing transactions undergo our Anti-Money Laundering & Combating the Financing of Terrorism (AML-CFT) analysis, which searches the name of the end-user in sanctions lists (OFAC, UN, Interpol, EU, HM, DFAT, and SECO). For transactions processed in Brazil, we also offer a complete document verification and Politically Exposed Person (PEP) screening.

Market expertise

We have processed online payment transactions in 17 Latin American countries for 20 years now, with a deep expertise in online gaming — one of the most frequently targeted markets for fraud.

Expert artificial intelligence

We train our machine learning algorithms with the more than 100 million cross-border transactions per year that are processed through PagSeguro.

Comprehensive analysis

Our risk rules and analysis team can consult external bureaus to confirm transaction data and check if they match, such as credit cards, documents, email, name, phone, IP, device, etc.

Compliance guaranteed

PagSeguro is also compliant with all local regulations, so that you don’t have to worry about understanding the laws of each Latam country to sell there with the proper compliance and data privacy processes.

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Why this is a must
for Latin America

With e-commerce rising fast in Latam, fraud also grows: 3.5% of ecommerce transactions in the region during 2021 were fraud attempts, higher than the global average (2.6%).

The rise in fraud attempts and occurrences, which can severely harm companies’ revenues, happens largely due to the increase in digital sales processes and in moments of financial instability. That is why you need a reliable partner to handle payment processes in Latam, with the expertise and technology needed to stop fraudsters and successfully scale your business.

Serve better, sell more